Website & contact details
- Group website
- The site of this company’s group or brand.
Warren James (Investments) Limited
- Incorporated
- 6 May 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 7 MerseywayStockportCheshireSK1 1PN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 August 1997
British
Director · Appointed 21 August 1997
British
Born November 1951
Director · Appointed 21 August 1997
British
Born February 1954 (72)
Officer history (2 former)
21 August 1997
21 August 1997
21 August 1997
21 August 1997
21 August 1997
6 May 1997
6 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 03284854
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Warren James Holdings Limited Owns 75–100% of shares
Warren James (Investments) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £0 | £265 | £1,136,508 | ||
| Creditors (< 1 year) | £15,810 | £15,810 | £15,810 | £15,770 | £1,219,242 |
| Net Current Assets | (£15,810) | (£15,810) | (£15,810) | (£15,505) | (£82,734) |
| Shareholder Funds | (£15,810) | (£15,810) | (£15,810) | (£15,505) | (£82,734) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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